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ASSET CHECKER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asset Checker Limited. The company was founded 19 years ago and was given the registration number 05455191. The firm's registered office is in LONDON. You can find them at 6th Floor, 65 Gresham Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ASSET CHECKER LIMITED
Company Number:05455191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2005
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Corporate Secretary03 November 2017Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director25 October 2021Active
The Pavilions, Bridgwater Road, Bristol, BS13 8AE

Director31 March 2012Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU

Corporate Secretary08 June 2006Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Corporate Secretary01 December 2008Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Secretary17 May 2005Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Director08 June 2006Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director15 December 2014Active
Tumbling Bay Hamm Court, Weybridge, KT13 8YE

Director08 June 2006Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Director08 June 2006Active
20, Brackley Terrace, Chiswick, London, United Kingdom, W4 2HJ

Director12 December 2008Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director12 December 2008Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director15 November 2010Active
63, Ravenswood Road, Bristol, United Kingdom, BS6 6BS

Director12 December 2008Active
Barnwell 98 Watling Street, Affetside, Bury, BL8 3QL

Director08 June 2006Active
17, Rochester Row, Westminster, London, United Kingdom, SW1P 1QT

Director12 December 2008Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director31 March 2011Active
17, Rochester Row, Westminster, London, SW1P 1QT

Director14 March 2007Active
8 Donnafields, Clews Lane, Bisley, GU24 9DP

Director08 June 2006Active
17, Rochester Row, Westminster, London, SW1P 1QT

Corporate Director31 March 2008Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Director17 May 2005Active

People with Significant Control

Computershare Investor Services Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Pavilions, Bridgewater Road, Bristol, United Kingdom, BS13 8AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Link Company Matters Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Central Square, 10th Floor 29 Wellington Street, Leeds, England, LS1 4DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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